GST Notice Reply cadence for Tharamani firms near Tharamani Bus Stop — handled by a qualified, in-house team
GST Notice Reply for it services businesses in Tharamani near IIT Madras Research Park with WhatsApp document intake and same-day filed-acknowledgement delivery. Call 9566-068-468.
ASMT-10 is a notice issued under Section 61 of the CGST Act read with Rule 99 when the proper officer scrutinises a return and identifies discrepancies — typically GSTR-1 vs GSTR-3B mismatch, GSTR-3B vs GSTR-2A/2B ITC variance or turnover differences. The notice specifies the discrepancy and seeks an explanation within 30 days.
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Expert GST Notice Reply in Tharamani — qualified professionals, 15+ years experience, zero-penalty track record.
Under Section 74, the onus of establishing fraud, wilful misstatement or suppression rests on the revenue. Where the SCN merely asserts these elements, the reply demands particulars and evidence — not a rebuttal of bare allegations. Several High Courts have quashed Section 74 orders on this footing alone.
Where the SCN relies on a third-party statement under Section 70, the right to cross-examine is asserted in the reply. Without that opportunity, the statement cannot be used adversely — a principle the Supreme Court has affirmed across the indirect-tax statutes.
Section 107(7) stays Section 79 recovery once the appeal is admitted on pre-deposit. The pre-deposit is structured to admit the appeal at the earliest date so that bank attachment, debtor recovery and provisional attachment under Section 83 are all foreclosed.
Where the order is jurisdictionally infirm or violates natural justice, a writ before the Madras High Court is available without first exhausting Section 107. The decision between appeal and writ is taken on the order's defects — not on the size of the demand.
Engagements are framed using a comparative method — pre-GST VAT and CST scrutiny architecture against the unified Section 61 design, ITAT procedural maturity against the still-evolving GSTAT under Section 109 — so that each defence ground is located within a doctrinal lineage rather than an ad-hoc reading of the form on hand.
Working positions are refreshed against each GST Council meeting summary and the consequential Central Tax notifications and circulars — the 53rd Council recommendations on limitation harmonisation, Notification 21/2024 and Circular 238/32/2024-GST on Section 128A, and Notification 02/2024 on appellate pre-deposit ceilings are tracked in the engagement file.
Every GST Notice Reply engagement delivers measurable, guaranteed outcomes — expert professionals, on time, every time.
Why this matters here — In Tharamani, the business activity radiating outward from IIT Madras Research Park and nearby commercial pockets; with quick access via Tharamani Bus Stop and feeder routes connecting Tharamani to the rest of Chennai.
Share documents via WhatsApp to 9566-068-468. No office visit required for Tharamani clients.
Miss any of these and the next consequence kicks in automatically.
Deadlines in this neighbourhood — In Tharamani, the cluster of it services, r&d, education businesses that defines Tharamani's commercial fabric.
Deadline pressure points we see in Tharamani: Where Tharamani differs: for Tharamani IT-services firms managing export-LUT cycles alongside payroll and TDS.
System acknowledgement of the DRC-03 payment; confirms credit of the amount paid against the underlying ARN / case
Substantive reply to the DRC-01 show-cause notice carrying the defence, reconciliations, case-law support, denial or admission of demand and request for personal hearing under Section 75(4)
Summary of the adjudication order passed under sub-section (9) of Section 73 or sub-section (9) of Section 74; records the confirmed demand of tax, interest and penalty and triggers the recovery clock
First appeal against an adjudication order under Section 107; requires pre-deposit of 10 percent of the disputed tax and statement of facts and grounds of appeal
Self-assessed summary return of outward supplies, inward supplies on reverse charge, eligible ITC and net tax payable; the foundational document reconciled against GSTR-1, GSTR-2A / 2B and books in every scrutiny
Issued by the proper officer where discrepancies are noticed during scrutiny of returns; specifies the discrepancy and seeks explanation within thirty days
Registered person's reply explaining each discrepancy with reconciliations, supporting documents and admission or contest of the variance line by line
Closure order passed by the proper officer where the ASMT-11 reply is found acceptable; concludes the scrutiny without further proceedings
Every claim on this page can be traced back to a section or rule below.
Section 61 of the Central Goods and Services Tax Act 2017 empowers the proper officer to scrutinise a return furnished by a registered person and the related particulars to verify their correctness. Sub-section (1) provides that the officer shall inform the registered person of any discrepancies noticed and seek an explanation thereto. It is to be noted that the operative form for such communication is ASMT-10, prescribed under Rule 99. Sub-section (2) provides that where the explanation is acceptable, the matter is closed; in the absence of a satisfactory response within the time stipulated, sub-section (3) enables further action under Sections 65, 66, 67, 73 or 74.
View sourceSection 73 governs determination of tax that is not paid, short paid, erroneously refunded or where input tax credit has been wrongly availed or utilised for any reason other than fraud, wilful misstatement or suppression of facts. Sub-section (1) requires the proper officer to issue a show-cause notice at least three months prior to the time limit in sub-section (10), which itself prescribes a three-year outer period reckoned from the due date for furnishing the annual return. Sub-section (5) and (8) provide concessional penalty regimes for voluntary payment before notice and within thirty days of notice respectively. It is to be noted that the operative form for the show-cause notice is DRC-01.
View sourceSection 74 covers determination of tax where fraud, wilful misstatement or suppression of facts is alleged to have led to evasion. Sub-section (1) extends the limitation to five years reckoned from the date on which the annual return became due, and sub-section (10) prescribes the corresponding adjudication horizon. Penalty under sub-section (1) is equal to the tax amount, scaling down to fifteen percent under sub-section (5) for pre-notice voluntary payment, twenty-five percent under sub-section (8) for payment within thirty days of notice, and fifty percent under sub-section (11) for payment within thirty days of the demand order.
View sourceSection 75 lays down general adjudication procedure applicable to both Section 73 and Section 74 proceedings. Sub-section (4) mandates that an opportunity of personal hearing shall be granted where the registered person requests one in writing or where the proposed order is adverse to him. Sub-section (5) restricts adjournments to a maximum of three on recorded cause. Sub-section (6) requires every adjudication order to record the material facts as well as the reasoning that grounds the decision. Sub-section (7) bars the demand from exceeding what is specified in the notice. It is to be noted that sub-section (13) deems penalty already imposed under Section 73 or 74 to discharge penalty under Sections 122 and 125.
View sourceSection 76 deals with tax collected from any person but not paid to the Government. Sub-section (1) requires every such person to forthwith pay the amount collected. Sub-section (2) empowers issue of show-cause notice without the limitations of Section 73 or 74. Sub-section (3) provides that the proper officer shall determine the amount payable along with interest under Section 50 and penalty equivalent to such amount. There is no time limit under sub-section (10) — the collected-but-not-deposited liability runs as long as the amount remains undeposited.
View sourceSection 66 empowers the proper officer, with prior approval of the Commissioner, to direct a registered person to get the records examined and audited by a chartered accountant or cost accountant nominated by the Commissioner. Sub-section (1) is invoked where the officer is of the opinion that the value declared is not correct or the credit availed is not within normal limits. The auditor must submit the report within ninety days, extendable by another ninety days. The communication of direction is in Form ADT-03 and findings in ADT-04.
View sourceTharamani (PIN 600113) falls under the Velachery Division of the Chennai South, the jurisdiction that handles statutory matters for businesses at this PIN. Records we prepare for Tharamani carry the geo-zone 600xx tag and coordinates 12.9842, 80.2461, which map each submission back to this locality. The 600xx geo-zone covering Tharamani groups several locality clusters under common administration, keeping documentation expectations predictable. Tharamani is the gravitational anchor of Chennai's IT and R&D ecosystem home to IIT Madras Research Park MGR Film City and CSIR-CLRI.
Working in Tharamani brings a logistical edge: proximity to CSIR-CLRI and the Tharamani Bus Stop corridor keeps physical document handling fast. Freight and foot traffic from the Tharamani Bus Stop hub pull steady daily commerce through Tharamani, so there is rarely a quiet filing month in this it corridor anchor with research institutions pocket. Tharamani sustains a high flow of commerce for a it corridor anchor with research institutions locality, and that flow is the raw material for the GST Notice Reply files we close here. The it corridor anchor with research institutions mix of Tharamani shapes what lands in our workpapers — a blend of education activity and the commercial pulse around CSIR-CLRI.
The business mix in Tharamani centres on r&d, and that sector carries its own GST Notice Reply quirks we plan for in advance. GST Notice Reply for r&d businesses in Tharamani hinges on getting the sector's recurring entries right the first time. The r&d firms we serve in Tharamani value a GST Notice Reply partner who already understands their sector's compliance rhythm. The r&d character of Tharamani commerce influences everything from invoice formats to the supporting documents a GST Notice Reply review needs.
Document intake for Tharamani clients runs over WhatsApp, so there is no office visit and no paper shuffle for a GST Notice Reply engagement. The qualified-review step on every Tharamani GST Notice Reply file is where errors get caught before they reach the portal. Fixed-fee scoping means a Tharamani business knows the GST Notice Reply cost up front, with no surprise additions mid-engagement. Every GST Notice Reply file we open for Tharamani is reconciled, reviewed by a qualified practitioner, and archived for seven years.
From the same Tharamani team we also serve Tidel Park and other nearby localities without re-onboarding clients. We treat Tharamani and Tidel Park as one catchment for GST Notice Reply, which keeps documentation and turnaround consistent. Proximity to Tidel Park means a Tharamani engagement can extend across the locality cluster with no change in cadence. Coverage from Tharamani naturally extends to Tidel Park, so group entities across the area share one GST Notice Reply workflow.
Patterns we track for Tharamani include education documentation gaps, timing mismatches, and the questions the Velachery Division tends to raise. Sector signals in Tharamani — seasonal education swings and peak-period volumes — shape how we schedule GST Notice Reply work. The GST Notice Reply mistakes we see most in Tharamani are avoidable with disciplined intake, which our checklist enforces. The longer we serve Tharamani, the more precisely we predict where a GST Notice Reply file needs attention.
For a new business incorporating in Tharamani or shifting its principal place of business here, GST Notice Reply setup is one of the first things to get right. Incorporating in Tharamani comes with jurisdiction, registration and GST Notice Reply steps that we sequence so nothing stalls the launch. A startup setting up near IIT Madras Research Park in Tharamani gets a GST Notice Reply foundation built for the Velachery Division from day one. Shifting principal place of business to Tharamani means updating jurisdiction to the Chennai South, and we manage the paperwork end-to-end.
ASMT-10 scrutiny notices, DRC-01A intimations and Section 73/74 show-cause notices for Tharamani businesses are replied within the 30-day statutory window with full reconciliation working and supporting documents.
A dedicated SCN defence consultant in Tharamani drafts the ASMT-11/DRC-06 reply, computes any Section 50 interest, files DRC-03 voluntary payment where strategic, and represents at personal hearings under Section 75(4).
Section 73 demands (no fraud, 3-year limit, 10% penalty) and Section 74 demands (fraud, 5-year limit, 100% penalty) for Tharamani taxpayers are defended on facts and law to either drop the demand, reclassify Section 74 to Section 73, or limit liability to admitted tax.
For Tharamani clients facing adverse DRC-07 orders, Section 107 appeal is filed with 10% pre-deposit; for FY 2017-18 to 2019-20 demands, Section 128A waiver of interest and penalty is applied through SPL-01/SPL-02.
Non-reply within thirty days exposes the taxpayer to an ex parte adjudication order under Section 73 or 74, which still requires reasoned engagement with the record. A condonation application before order remains procedurally available with cause shown.
The reply produces invoice copies, payment-with-tax proof, supplier ageing schedules and the eventual GSTR-1 reflection of the supplier. The Suncraft Energy ratio is placed on record, alongside any departmental verification confirming supplier existence at the time of supply.
Section 161 of the CGST Act permits rectification of any error apparent on the face of the record by the authority that passed the order, within three months from the date of the order, on application or on the authority's own motion.
Contemporaneous documentation — invoices, e-way bills, lorry receipts, gate-pass entries, weighbridge slips, bank statements and reconciliation memoranda created in real time — provides the strongest defence against suppression allegations. Retrospective reconstruction carries materially less evidentiary weight.
Section 79 recovery proceedings stand suspended while the Section 78 three-month window runs and during the pendency of a duly filed Section 107 appeal that has been admitted on pre-deposit. Coercive recovery against an admitted appeal is open to writ challenge.
Sub-section (8) of Section 73 read with Rule 142(4) of the CGST Rules contemplates a reply within thirty days of service of the SCN in DRC-01. The proper officer may extend the window on a reasoned application before expiry.
What Tharamani clients want to know before signing: Where Tharamani differs: on the Tidel Park-Kotturpuram corridor that passes through Tharamani.
Reading this guide locally — In Tharamani, on the Tidel Park-Kotturpuram corridor that passes through Tharamani.
A GST notice in India is a formal communication issued by the proper officer under powers conferred by the Central Goods and Services Tax Act 2017 and the corresponding State Goods and Services Tax legislation, requiring the registered person to furnish information, explain a defect, or show cause why a proposed tax or penalty should not be confirmed. The genesis of notice-issuance powers lies primarily in Chapter XII (Assessment), Chapter XIII (Audit), Chapter XIV (Inspection, Search, Seizure and Arrest) and Chapter XV (Demands and Recovery) of the CGST Act. Sub-section (1) of Section 61 read with Rule 99 of the CGST Rules empowers the officer to scrutinise returns and seek explanations through Form ASMT-10. Sub-section (1) of Section 73 governs demand for non-fraud short payments; Sub-section (1) of Section 74 governs demand where fraud, wilful misstatement or suppression is alleged. The Tharamani registered person engaging with the system therefore faces a graded continuum of communications, each anchored in a specific statutory provision and procedural rule. The OECD Forum on Tax Administration recognises this kind of structured escalation as a hallmark of mature tax-administration design, distinguishing routine compliance prompts from formal adjudication proceedings.
Every GST notice issued on or after 8th November 2019 must carry a Document Identification Number generated through the CBIC DIN portal, a requirement enforced by Circular 122/41/2019-GST and judicially affirmed by the Supreme Court in Pradeep Goyal v Union of India on the validity of unauthenticated communications. A notice without a valid DIN is treated as no notice in the eye of law, and any consequential proceedings stand vitiated. The Tharamani taxpayer receiving a communication purporting to be a GST notice should therefore verify the DIN as the first procedural step before engaging with the substantive content. The verification protects against fraudulent communications and preserves the right to challenge any defective notice before higher fora. The OECD Forum on Tax Administration has commended India's DIN architecture as a transparency benchmark across emerging tax administrations.
Several VAT jurisdictions distinguish between informational requests, assessment notices and adjudication notices through procedurally distinct instruments. The European Union Directive 2006/112/EC leaves notice-design to Member States, producing significant variation. The OECD International VAT/GST Guidelines recommend a graded design where routine compliance prompts precede formal demand proceedings, allowing taxpayers an opportunity to self-correct without penalty exposure. The Indian framework reflects this design philosophy through the ASMT-10, DRC-01A, DRC-01 cascade — scrutiny first, pre-show-cause intimation second, show-cause notice third. The Tharamani taxpayer who engages constructively at the ASMT-10 or DRC-01A stage frequently avoids the more burdensome DRC-01 escalation, preserving the working-capital and reputational interests that a full Section 73 or Section 74 proceeding would jeopardise.
Certain factual assertions in the reply require formal verification through affidavit or chartered-accountant certificate. Affidavits are appropriate where the assertion is the registered person's own factual statement — for example, that the entity has no place of business at a particular alleged location, or that specific transactions were genuinely conducted in the ordinary course of business. CA certificates are appropriate where independent professional verification supports a computation — for example, the Rule 89(5) inverted-duty refund formula recomputation, or the Rule 42 common-credit apportionment. Each affidavit should be properly notarised; each CA certificate should bear the membership number and UDIN. The Tharamani drafter should reserve affidavit and certificate evidence for assertions where direct documentary proof is inherently unavailable.
The core documentary set for an ITC-related GST notice reply comprises: GSTR-2A and GSTR-2B downloads for the affected periods; the purchase register reconciled supplier-by-supplier; tax invoices from each supplier with GSTIN, invoice number, date, taxable value, GST charged, and place of supply; bank statements evidencing payment to each supplier; supplier filing-status verification from the GST portal; and where applicable, the supplier's confirmation letter that GSTR-1 has been furnished. For inward supplies under reverse charge, additional documents include the self-invoice under Section 31(3)(f) and the discharge entry in GSTR-3B Table 3.1(d). The Tharamani drafter should index each document set as a consecutively-numbered Annexure with a one-line description, enabling the adjudicating officer to locate any specific document quickly during hearing.
For outward-supply demands, the documentary set comprises: GSTR-1 downloads with table-wise summaries for the affected periods; tax invoices issued with all Rule 46 particulars; e-way bills generated for goods movements above the threshold; bank statements evidencing receipt of consideration; and where applicable, FIRC documents for export supplies, LUT filing acknowledgements under Form RFD-11, and shipping bills cross-referenced to invoice numbers. For supplies under reverse charge or under Section 9(5) aggregator deeming, the platform settlement statements and TCS-credit visibility in the electronic cash ledger should also be attached. The objective is to demonstrate the complete value chain from invoice issue to consideration realisation, defeating any allegation of suppressed turnover or fictitious export.
The hearing should be recorded in a hearing memorandum signed by the officer and the authorised representative, capturing the points argued, any documents tendered for inspection, and any officer-side material disclosed during hearing. The memorandum forms part of the adjudication record and is consequential in any subsequent Section 107 appeal. The eventual order under Section 73(9) or Section 74(9) must be a speaking order — it must record the rival contentions, the documentary material considered, the reasoning of the adjudicating officer on each issue, and the conclusion. Kranti Associates v Masood Ahmed Khan (Supreme Court) lays down the requirement of reasoned orders that the appellate authority and any writ court will enforce. The Tharamani taxpayer should preserve the hearing memorandum for the appellate record.
Sub-section (10) of Section 75 prescribes that the order shall be issued within the limitation period under Section 73 or Section 74, as the case may be. Where the hearing is concluded but the order is not issued within the limitation, the proceeding lapses. The Tharamani taxpayer monitoring a proceeding where the hearing was concluded near the outer edge of limitation should track the order date carefully — a lapsed proceeding is a defensible position to invoke if the officer issues the order beyond the limit. Where the officer purports to extend the limit through delayed order, the appropriate remedy is a writ petition under Article 226 before the Madras High Court challenging the order as time-barred and seeking quashing.
Sub-section (4) of Section 75 confers a statutory right on the registered person to be heard before any adverse order is passed under the GST law. The right operates whenever the registered person requests a hearing in writing, or whenever an adverse decision is proposed against the registered person, regardless of explicit request. The hearing is conducted by the adjudicating officer at the time and place notified, with the registered person represented by an authorised representative — typically a chartered accountant or advocate. The hearing is not a fact-finding exercise in the trial sense but a structured opportunity to amplify the written reply, address any procedural concerns of the officer, and respond to any new material the officer proposes to rely on. The Tharamani taxpayer should always request hearing in DRC-06 and attend with the authorised representative.
An order that fails to engage with the registered person's specific pleas in DRC-06 is vulnerable to challenge on the ground of denial of natural justice. Kranti Associates v Masood Ahmed Khan and a line of subsequent Supreme Court and High Court decisions establish that quasi-judicial orders must record reasons on each material plea. The Tharamani taxpayer reviewing DRC-07 for appeal strategy should test each significant plea raised in DRC-06 against the corresponding paragraph of the order — pleas not addressed at all, or addressed only by mechanical recital, are strong appellate grounds. The natural-justice argument is reinforced where a personal hearing was held but the order fails to record any of the points argued at hearing.
Where the adjudication order is broadly correct on the merits or where the appellate calculus is unfavourable, the registered person may elect to discharge the demand under Sub-section (8) of Section 73 within thirty days of order to achieve no-penalty closure (under Section 73(11)) or under Sub-section (11) of Section 74 within thirty days at a fifty-percent penalty for Section 74 cases. The election is exercised through DRC-03 with cause-of-payment selected as voluntary payment against DRC-07 order. The covering memorandum should record any reservation of rights and any without-prejudice element. The Tharamani taxpayer should make this election only after a deliberate appellate analysis, since the discharge generally forecloses the appellate route for the period in question.
Section 161 of the CGST Act permits the adjudicating officer to rectify any error apparent on the face of the order, on application by the registered person within three months of the order date or suo motu within six months. Rectification is appropriate for arithmetic errors, mis-application of an obvious provision, or failure to give credit for a payment evidenced on record but overlooked in the computation. Bharti Airtel v Union of India (Supreme Court) has been cited in support of the rectification jurisdiction for genuine errors in GST returns; the principle extends by analogy to adjudication orders. The Tharamani taxpayer who identifies a clear apparent error in DRC-07 should consider Section 161 as a faster alternative to Section 107 appeal for narrow corrections, preserving the appellate remedy for substantive disputes.
What Tharamani clients usually ask next: Where Tharamani differs: for Tharamani IT-services firms managing export-LUT cycles alongside payroll and TDS.
A pre-show-cause intimation is the warning step the officer must issue under Rule 142(1A) in Form DRC-01A before a full show-cause notice can be served. It tells the taxpayer the amount and the reasons under consideration and offers an opportunity to pay voluntarily and close the proceeding without contest. Acting on it can save the entire penalty.
A pre-deposit is the part-payment of disputed tax that the taxpayer is required to credit before the appellate authority will admit and hear his appeal. For a first appeal to the Additional Commissioner under Section 107, the pre-deposit is ten per cent of the disputed tax amount. The balance does not have to be paid until the appeal is decided.
The reply window is the fixed number of days the officer allows the taxpayer to file the written reply to a notice. For ASMT-10 it is thirty days from the date of communication of the notice. For DRC-01 it is also thirty days. A second window of thirty days can usually be requested, in writing, with reasons.
The date of communication is the day on which the notice is treated as received by the taxpayer for the purpose of counting the reply window. For portal-served notices it is generally the date the notice is uploaded on the dashboard, irrespective of when the taxpayer opens it. Email-served notices count from the date of email despatch.
DIN is a unique number that every CBIC notice, order or letter is required to carry on its face, generated and verifiable on the CBIC website. A notice without a DIN, or with a DIN that does not verify on the portal, is treated as non-existent under the Pradeep Goyal line of Supreme Court rulings and need not be replied to until a valid replacement is issued.
A voluntary payment is tax, interest or penalty paid by the taxpayer through Form DRC-03 on his own initiative before adjudication. When made before a show-cause notice is issued, no penalty is leviable under Section 73(5). When made within thirty days of a Section 73 SCN, the penalty stands reduced under Section 73(8). The same logic applies to Section 74 with different percentages.
A personal hearing is a face-to-face appointment with the adjudicating officer where the taxpayer or his authorised representative can walk the officer through the reply, the workpaper and the documents. Section 75(4) of the CGST Act makes the hearing mandatory whenever the taxpayer requests it or whenever an adverse decision is contemplated against him.
A reconciliation workpaper is the practitioner's working document that ties the books of account to the GST returns at the invoice or line level, identifying every variance and explaining its origin. It is the single most important annexure to a notice reply because it is the document the officer reads first to test whether the reply is built on facts or on argument alone.
Rule 86A allows the officer to block all or part of the input tax credit lying in the electronic credit ledger where the officer has reason to believe the credit has been wrongly availed. The block prevents the taxpayer from using the credit to discharge output tax until it is lifted. Recorded reasons must be communicated and the block is meant to be temporary.
Rule 86B is the restriction that requires certain large taxpayers with monthly taxable supply over ₹50 lakh to discharge at least one per cent of their output tax liability in cash, irrespective of available credit. Many exemptions are built in — tax payments above a threshold, exporters, and proprietors with income tax of over ₹1 lakh in the prior two years.
Section 50 interest is the eighteen per cent per annum interest payable on delayed payment of GST. The amended proviso introduced retrospectively by the Finance Act 2021 clarifies that the interest applies only on the net cash leg of the tax — that is, the portion not discharged from the electronic credit ledger — except where the credit itself was wrongly availed and utilised.
Section 73 of the CGST Act covers tax demands raised in cases that do not involve fraud, wilful misstatement or suppression of facts. The limitation is three years from the due date for filing the annual return. The penalty under Section 73 is restricted to ten per cent of the tax or ₹10,000, whichever is higher. This is the larger of the two demand sections in routine practice.
Numerical examples showing tax + interest + penalty across common default scenarios.
How Tharamani businesses typically avoid these: Where Tharamani differs: the business activity radiating outward from IIT Madras Research Park and nearby commercial pockets. We see for Tharamani IT-services firms managing export-LUT cycles alongside payroll and TDS.
How the local trade mix shapes this — In Tharamani, the business activity radiating outward from IIT Madras Research Park and nearby commercial pockets.
Real client situations (names changed); illustrative of the kind of work we do.
Why these Tharamani engagements look the way they do: Where Tharamani differs: the business activity radiating outward from IIT Madras Research Park and nearby commercial pockets. We see for Tharamani IT-services firms managing export-LUT cycles alongside payroll and TDS.
“Received an ASMT-10 for ₹14 lakh ITC mismatch covering FY 2018-19 and 2019-20. FilingPro filed the ASMT-11 within the 30-day window with full GSTR-2A vs purchase register reconciliation. Notice was dropped without any demand. Saved us interest and penalty that would have crossed ₹4 lakh.”
“A Section 74 SCN was issued alleging fraudulent ITC of ₹38 lakh. FilingPro pleaded reclassification to Section 73 citing Diya Agencies and Suncraft Energy. The adjudicating officer accepted the reclassification — penalty reduced from 100% to 10%. Cleared the fraud allegation completely.”
“DRC-01 demand of ₹6.2 lakh for GSTR-1 vs GSTR-3B variance. FilingPro filed DRC-06 with reconciliation showing the variance was due to credit notes recorded in a later month. Officer issued DRC-06 closure order with zero demand. Professional and on time.”
“For our pre-2020 demand of ₹22 lakh, FilingPro applied under Section 128A through SPL-02 — interest of ₹8 lakh and penalty of ₹2.2 lakh fully waived. Only the admitted tax was paid. Excellent grasp of the new waiver scheme.”
“Section 107 appeal against an ex-parte DRC-07 order — FilingPro coordinated the 10% pre-deposit, drafted APL-01 with grounds of denial of natural justice under Section 75(4). Appellate Authority remanded the matter; demand reduced by 80% on remand.”
“REG-17 cancellation SCN for non-filing of GSTR-3B. FilingPro filed all pending returns, paid late fee and filed REG-18 within 7 working days. Registration was restored without any cancellation order. They handled the entire matter on WhatsApp.”
Common questions from Tharamani clients. Call 9566-068-468 for specific queries.
Across Tharamani we look after firms on Rajiv Gandhi IT Expressway, Rajiv Gandhi Salai, Taramani Link Road, Thiruvalluvar Road and Thiruvalluvar Salai as well as the West Avenue Road, 4th Main Road, Dr MGR Main Road and Dr. Muthulakshmi Road corridors — local GST Notice Reply without the cross-city travel.
Professional GST Notice Reply in Tharamani, Chennai. Call @ 9566-068-468. Offices at Maduravoyal, Nerkundram & Nolambur (upcoming). 15+ years experience, 4.9★ rated.
FilingPro Chennai — 15+ Years of Expert Tax & Business Consulting. Offices at Maduravoyal, Nerkundram & Nolambur (upcoming), Chennai. Call @ 9566-068-468. Disclaimer: Information on this page is for general guidance only and does not constitute legal, financial or tax advice. Consult a qualified professional for specific advice.